BIOCARE SOLUTIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/07/1023 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2010 |
| 12/07/1012 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 09/02/109 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2010 |
| 09/02/109 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/09/098 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2009 |
| 07/04/097 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/03/0924 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/02/0913 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 16 HANOVER SQUARE LONDON W1S 1HT UNITED KINGDOM |
| 18/08/0818 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/082 June 2008 | AUDITOR'S RESIGNATION |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HIGSON |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 25 MOORGATE LONDON EC2R 6AY |
| 22/11/0622 November 2006 | SHARES AGREEMENT OTC |
| 22/08/0622 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 22/08/0622 August 2006 | |
| 15/08/0615 August 2006 | APPLICATION COMMENCE BUSINESS |
| 15/08/0615 August 2006 | Application to commence business |
| 15/08/0615 August 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/08/063 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0624 July 2006 | COMPANY NAME CHANGED TRADEPEAK PLC CERTIFICATE ISSUED ON 24/07/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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